Hyde Park Corporation Limited
Company 02571632 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Maximilian Richard Duclos Hains Director · appointed 2024
- Carmen Patricia Durgheu Director · appointed 2019
- Richard Charles Hains Director · appointed 2023
Directors past 6 years
- Carmen Patricia Durgheu Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Maximilian Richard Duclos Hains Director · appointed 2024
- Carmen Patricia Durgheu Director · appointed 2019
- Richard Charles Hains Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Luton Limited 2 shared directors
Connected through a shared director
- Southwood Lane (the Ferns) Management Limited 1 shared director
- Cloudhouse Property Management Limited 1 shared director
- Chameleon the Film Limited 1 shared director
- Ketley Investments (UK) LTD 1 shared director
- Hains World LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02571632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1991 |
| Address | 47 LANCASTER GATE, LONDON, W2 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marston Limited ceased 2023-07-01
75-100% shares · notified 2023-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Tapan Dalal Secretary · appointed 2024
- Maximilian Richard Duclos Hains Director · appointed 2024
- Richard Charles Hains Director · appointed 2023
- Carmen Patricia Durgheu Director · appointed 2019
Show 10 former officers
- Sergio Alexander Pizzica Director · appointed 2008 · resigned 2009
- Ian Morris Kiefel Director · appointed 2006 · resigned 2008
- Ian Rene Currie Director · appointed 2006 · resigned 2023
- Carmen Particia Durgheu Secretary · appointed 2006 · resigned 2024
- Firoze Nariman Kapadia Secretary · appointed 2002 · resigned 2006
- Parsons, Guy Thomas Ernest, Mr. Director · appointed 1993 · resigned 2019
- Peter Brian Lamb Director · appointed 1992 · resigned 2002
- Samuel Bratchie Director · appointed 1992 · resigned 1995
- Richard Mark Sinclair Booth Secretary · appointed 1991 · resigned 1992
- Colleen Ann Harney Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record